BRIDGEFIELD NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEFIELD NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIDGEFIELD NOMINEES LIMITED was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653420. The accounts status is DORMANT and accounts are next due on 31/10/2024.

BRIDGEFIELD NOMINEES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SUITE 102 LANGDALE HOUSE
LONDON
SE1 1EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLEDSWOOD LIMITED Corporate Secretary 2003-01-31 CURRENT
MR PAUL NEWMAN Jul 1968 Irish Director 2023-11-01 CURRENT
BRIDGEFIELD SECRETARIES LIMITED Corporate Director 2003-01-31 UNTIL 2009-02-24 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-01-31 UNTIL 2003-01-31 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-01-31 UNTIL 2003-01-31 RESIGNED
MR BENJAMIN PHILIP PREA Sep 1963 Seychellois Director 2008-07-02 UNTIL 2012-12-31 RESIGNED
MR. PAUL NEWMAN Jul 1968 Irish Director 2004-01-01 UNTIL 2008-07-02 RESIGNED
MR RIVALTZ MAXIME CAMILLE HOUAREAU Jul 1958 Seychelles Director 2008-07-02 UNTIL 2009-07-13 RESIGNED
MRS BRINDA MODELY RUNGEN Feb 1976 Mauritian Director 2012-12-31 UNTIL 2015-11-25 RESIGNED
MS DEBORAH HAWLEY Mar 1971 English Director 2017-01-01 UNTIL 2023-11-08 RESIGNED
MS. INEEZE ANNETTE ANACOURA Dec 1973 Seychellois Director 2009-04-21 UNTIL 2012-12-31 RESIGNED
MR. FRANCOIS ERIC INCERY BLAIS Jan 1954 Mauritian Director 2015-11-25 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gledswood Limited 2017-01-24 Pinner   Middlesex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIDGEFIELD NOMINEES LIMITED 2023-03-02 31-01-2023 £2 equity
Dormant Company Accounts - BRIDGEFIELD NOMINEES LIMITED 2022-10-05 31-01-2022 £2 equity
Dormant Company Accounts - BRIDGEFIELD NOMINEES LIMITED 2021-04-27 31-01-2021 £2 equity
Dormant Company Accounts - BRIDGEFIELD NOMINEES LIMITED 2020-12-18 31-01-2020 £2 equity
Dormant Company Accounts - BRIDGEFIELD NOMINEES LIMITED 2019-10-11 31-01-2019 £2 equity
Dormant Company Accounts - BRIDGEFIELD NOMINEES LIMITED 2018-10-02 31-01-2018 £2 equity
Micro-entity Accounts - BRIDGEFIELD NOMINEES LIMITED 2017-11-01 31-01-2017 £1,128 equity
Abbreviated Company Accounts - BRIDGEFIELD NOMINEES LIMITED 2016-10-29 31-01-2016 €1,128 equity
Abbreviated Company Accounts - BRIDGEFIELD NOMINEES LIMITED 2015-10-31 31-01-2015 €1,789,041 Cash €1,518 equity
Abbreviated Company Accounts - BRIDGEFIELD NOMINEES LIMITED 2014-10-30 31-01-2014 €124,835 Cash €1,153 equity

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